Register of Licensees - Search by Name

Register of Licensees - Search by Name

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
<< First < Prev 4 5 6 7 8 Next > Last >>
MCIF II 17/03/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
MEDIBROKER LTD 01/01/2008 INS-2.3 INSURANCE BROKER
MEDINE LIMITED 13/10/2008 SEC-4.4 REPORTING ISSUER
MEDITERRANIA CAPITAL III, L.P. 09/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MEDITERRANIA CAPITAL IV MID-CAP,L.P. 27/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MEDITERRANIA CAPITAL PARTNERS (MAURITIUS) IM LTD 27/12/2022 SEC-4.2 CIS MANAGER
MEDRA 07/11/2017 SEC-4.2 CIS MANAGER
MEGA FINANCE 20/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MEGADELTA CAPITAL INVESTMENT LTD 23/12/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MEGADELTA FUND 22/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MEKAUBERE CAPITAL INTERNATIONAL 03/10/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
MENA HEALTH PARTNERS 04/12/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MERAKI MANAGERS 15/02/2011 SEC-4.2 CIS MANAGER
MERCURY AGENCY LTD 06/01/2012 INS-2.2A INSURANCE AGENT (COMPANY)
MERIDIAN ASIA OPPORTUNITY FUND 22/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
MERIDIAN CAPITAL (MAURITIUS) LIMITED 21/04/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MERIDIAN CAPITAL (MAURITIUS) LIMITED 21/04/2020 SEC-2.5A INVESTMENT ADVISER (RESTRICTED) - GLOBAL BUSINESS
MERIDIANA TRADING LIMITED 19/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MERITE WARREN 25/10/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MERITWISE CAPITAL ASSETS MANAGERS LTD 22/12/2014 SEC-4.2 CIS MANAGER
MERITWISE GROUP PUBLIC LTD 30/07/2018 SEC-4.4 REPORTING ISSUER
MeritWise Group Public Ltd 23/11/2018 SEC-4.4 REPORTING ISSUER
MERLION GLOBAL 18/11/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MERU INVESTMENT FUND PCC 15/05/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
MERVEN JEAN-MICHEL 21/06/2011 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
279 record(s) found.


Disclaimer
The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.